Call now to enroll:516.328.0909

Nationwide Criminal Search
Turn Around Time: 24 hrs.  
Price:$24 per search

Our nationwide criminal database search is the most powerful criminal search available in the United States.

The sources of data includes 50 states and covers more than 220 million criminal history records on more than 85 million people. This search includes multiple sources for criminal records and includes state and county criminal record repositories, U.S. Department of Corrections, parole records, federal fugitive files and records from other state agencies. Although this database covers the entireUnited States, the depth of information is limited compared to hand searched court records; many states only include Department of Correction records. Therefore, this database is the ideal compliment to an existing criminal search program because you can now search not just where they live now.

All information is FCRA compliant. We recommend this search as a supplement to your standard county/statewide on-site criminal record searches. The nationwide criminal index search is a database search and the scope is limited.

Workers Compensation

Price: $15 - $25

This search is helpful in identifying fraudulent claims by an employee as to previous workplace injuries. Some states require a signed release form and notarization.

516.328.0909



Professional License Verification

Turn Around Time: 72 hrs.
Price:$10 per verification

This search reports any violation or restrictions on a licensed individual. Also, if the individual has not renewed their license or has had their license revoked, our search will provide this information. This search verifies professional licenses for educators, CPAs, attorneys, medical professionals, etc. Results include the license type, date and state of issuance, expiration date and restrictions.

Credit Report for Employment 
Turn Around Time: 24 hrs.
Price:$24

Credit history is an important indicator for employees with fiduciary or cash handling responsibilities, access to expensive equipment, other people's property or otherwise placed in a position of financial trust. It includes current and previous debts, payment history, bankruptcy records, previous residence history and current financial status. The results can reveal an applicant's financial credibility and responsibility instantly.

We highly recommend this search if the applicant under consideration of handling or dispersing money, jewelry, expensive equipment or will be otherwise placed in a position of financial trust. This search is excellent for entry-level money handlers as well as middle and upper level managers including controllers.

Notary Public

New York notaries are empowered to administer oaths and affirmations (including oaths of office), to take affidavits and depositions, to receive and certify acknowledgments or proof of deeds, mortgages and powers of attorney and other instruments in writing; to demand acceptance or payment of foreign and inland bills of exchange, promissory notes and obligations in writing, and to protest these (that is, certify them) for non-acceptance or non-payment.

One of the following forms of ID are required for notary services.

State Issued Driver's License or Non Driver ID
Military ID
Alien Registration Card
Current Valid Passport
Other Government Photo ID

PROFESSIONAL SERVICES

Pre Employment Background Verification
Release Form Required
Pre-employment screening helps corporations and businesses of all sizes to save time and money during their hiring and recruitment process. Employment Screening will:


Help protect your company from negligent hiring lawsuits.


Provide a safe working environment for your employees and your customers.
Reduce workplace violence and accidents, which reduce your number of worker’s comp claims.
Enhance your company’s image and quality of life, hence attracting a higher caliber of applicant.
Discourage applicants with criminal records from applying to your company.
Decrease employee turnover and hiring/training costs

Education Verification
Turn Around Time: 72 hrs.
Price:$15 per verification

This report confirms degrees, diplomas, certificates and dates attended from universities, colleges, trade and vocational and high schools.  General Education Diploma (GED) verifications are also available. 

International Education Verification is available for India, South Africa, New Zealand, Australia,Canada, United Kingdom, Sweden, Japan and Singapore.




DMV Abstract Services           
Turn Around Time: 24 hrs.
Price:$15

New York State driving records, also known as abstracts are records that provide a history of violations, suspensions, and other details about a person's driving history. Although you can order a driving record directly from the New York DMV, one of the fastest ways to get your Driving Record is to order it from our offices.

Businesses can also order New York driving records for employment screening purposes. Just like a credit report paints a picture of your financial well-being, your driving record contains a detailed history of your driving activity. 

Pistol Permit Application Assistance

Get your own Nassau County / Suffolk County handgun license for business, hunting, or personal protection. Our professional license service makes applying for a handgun license fast and easy. A New York State handgun license is valid throughout the State of New York with proper authorization, except New York City.

If you are a Nassau County / Suffolk County business owner or private individual, we will assist you in your application process to obtain a handgun license. Use our expert license services to simplify and speed the entire application process.

If you’re interested in a career in armed security we offer an armed guard training and licensing program. All instructors are certified and registered by the New York State Division of Criminal Justice Services (DCJS), Office of Public Safety.
State Bureau of Municipal Police. Contact us today for tuition and enrollment information.

Federal Criminal Search 

Turn Around time: 48 hrs. 
Price:$25 per state

Federal criminal records search directly accesses the Federal crime repository to identify criminal convictions at the Federal level. Federal criminal charges are usually for more serious offenses and can include but is not limited to, securities and tax law violations, immigration and weapons violations, interstate drug crimes, terrorism, civil rights violations, crimes on federal property and violations of federal laws.

The Federal criminal search is conducted at each individual State's Federal courthouse and will provide a minimum of 7 years criminal history. Each state has a federal court, therefore this search is performed on a State-by-State basis and cannot be conducted nationwide. 

PROFESSIONAL SAFETY & SECURITY TRAINING

DMV Abstract Services

New York State driving records, also known as abstracts are records that provide a history of violations, suspensions, and other details about a person's driving history. Although you can order a driving record directly from the New York DMV, one of the fastest ways to get your Driving Record is to order it from our offices.

Businesses can also order New York driving records for employment screening purposes. Just like a credit report paints a picture of your financial well-being, your driving record contains a detailed history of your driving activity. Your record includes:







Your Name
Date of Birth
Mailing Address
License Class
Endorsements and Restrictions
Current Status
Expiration Date
Suspensions or Revocations
Vehicle Ownership
Vehicle Insurance Status
Accidents
Moving Violation
Convictions



Also like a credit report, this information says a lot about you and might be seen by other parties such as insurers and potential employers. If the information is unflattering, it could be used against you. This is why it sometimes makes sense to review your driving record to check its accuracy.  The DMV removes a conviction or an accident from a driver record on January 1 of the fourth year after the year of the conviction or the accident. For example, if an accident occurred during 2009, that accident report will remain on your New York driver record until January 1, 2013.

If you have a conviction that is alcohol-related or drug-related, that conviction will remain on your driver record for exactly 10 years.  In addition, other convictions and accidents of a serious type can remain on a driver record for more than 10 years.

If your drivers license has been suspended or revoked and it WAS cleared or termination, that suspension or revocation will remain on your driver record for four years from the date the suspension or revocation was terminated. (Note: The DMV uses the year when the suspension or the revocation was cleared or terminated, not the year when the suspension or the revocation began.)

Retail Loss Prevention Consulting Services

As the retail marketplace continues to become more challenging and operating results become ever more important, loss prevention organizations must learn to thrive on change and seek constant performance improvement. Successful change involves aligning an organization's people, processes, resources, and technologies with its strategic intent - without compromising core responsibilities and performance.

Our Consultants have over 30 years of Senior Loss Prevention , Retail Operations, and Merchandising expertise with Fortune 100 companies. Contact us so that we may evaluate the strengths of your current programs and provide specific recommendations to achieve your shortage goals and improve your company’s bottom line profit.

Sex Offender Registry
Turn Around Time: 24 hrs.
Price:$13

Individuals convicted of sex offenses are required to register with the state. This search is conducted through the state level sex offender database. This search is recommend for employees working in hospitals or with children.

Fingerprinting Services


Our fingerprint technicians have been trained by the New York State Division of Criminal Justice Services Fingerprinting Division.  Our Fingerprinting services are also approved by the New York State Education Department.

Based upon our experience from the thousands of individuals we have printed, we are very familiar with the different city, state, federal and private fingerprint cards as well as procedures for correct processing of fingerprints   

We provide  fingerprinting services to the following industries on a daily basis: 


FINRA -Financial Industry Regulatory Authority
State, Local, & Federal Government 
Medical & Health Care  Professionals
Banks
Legal Professionals
Employment Agencies
Adoptions
Security Companies
Public School Teachers & Required Public School Employees
Gaming Industry
NYS Liquor Authority
Athletic Coaches
Personal Use - children, grandparents, family members

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SSN Trace/Verification
Turn Around Time: 24 hrs.
Price:$15

This search is primarily based on credit headers and other public sources of information and can help identify address history as well as any names such as maiden/married names that may have been used or have been associated with the SSN. This search also identifies and validates the state that issued the SSN and the year it was issued.

Address history provided by this report can help identify the jurisdictions to include with your criminal record searches to be as thorough as possible in your criminal record searches. Additionally the residency history can be compared with the work history locations on the applicant's resume; if the work history locations do not match the SSN residency history you may want to ask the applicant for an explanation.